About Smms Investments Private Limited
Data last updated: 22 July 2025
Smms Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 29 July 2006.
Registered with ROC Mumbai under CIN U65921MH2006PTC163408.
Capital: an authorised share capital of ₹1,623.92 Cr and a paid-up capital of ₹1,281.91 Cr. It was led by directors including Varsha Singh and Surender Dharam Mehta.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹13.78 Cr, a growth of 37.57% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1,050 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is smmsipl.net.
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Registered Address201 – 206 Shiv Smriti Chambers 2Nd Floor 49/A Dr. Annie Besant Road Worli Naka Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Smms Investments Private Limited
Smms Investments Private Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Smms Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Smms Investments Private Limited
Smms Investments Private Limited is currently managed by 3 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varsha Singh
Also directs:
Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more
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Director | 09 Mar 2017 | 9 Years 5 Months | As last reported |
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Surender Dharam Mehta
Also directs:
Scorpios Beverages Private Limited, Ag Mercantile Company Private Limited, Telecom Investments India Private Limited and 3 more
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Director | 27 Sep 2016 | 9 Years 10 Months | As last reported |
| Priyanka Sinha | Director | 13 Jun 2018 | 8 Years 2 Months | As last reported |
Financials of Smms Investments Private Limited FY 2019 filings available
Smms Investments Private Limited reported revenue of ₹13.78 Cr (up 37.57% YoY) for FY 2019.
Ten-year financial statements for Smms Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Smms Investments Private Limited
Shareholding and ownership data for Smms Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Smms Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Aug 2006 | Unit Trust of India Investment Advisory Services Limited | ₹1,050 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Smms Investments Private Limited
View historical data on people associated with Smms Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smms Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Smms Investments Private Limited
GST registrations and filing compliance for Smms Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Smms Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Smms Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Smms Investments Private Limited
MSME payment history for Smms Investments Private Limited
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Subsidiaries & Group Companies of Smms Investments Private Limited
Corporate group structure for Smms Investments Private Limited
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MCA Filings & Documents of Smms Investments Private Limited
MCA filings and documents for Smms Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smms Investments Private Limited
Frequently Asked Questions about Smms Investments Private Limited
Smms Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Smms Investments Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2006 and is registered under CIN U65921MH2006PTC163408. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Smms Investments Private Limited was incorporated on 29 July 2006. Registered with ROC Mumbai.
The current directors of Smms Investments Private Limited are:
- Varsha Singh - Director
- Surender Dharam Mehta - Director
- Priyanka Sinha - Director
The CIN (Corporate Identification Number) of Smms Investments Private Limited is U65921MH2006PTC163408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Smms Investments Private Limited is financial services. The company specifically operates in diversified financial services.